Br Network Limited in Allington MAIDSTONE

Br Network Limited MAIDSTONE

Br Network started in year 1999 as Private Limited Company with registration number 03892735. The Br Network company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Maidstone at 2nd Floor Whatman House St Leonards Road. Postal code: ME16 0LS. Since June 14, 2013 Br Network Limited is no longer carrying the name Building Register.

At present there are 3 directors in the the company, namely Mark H., David G. and Philip B.. In addition one secretary - Mark H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Br Network Limited Address / Contact

Office Address	2nd Floor Whatman House St Leonards Road
Office Address2	Allington
Town	Maidstone
Post code	ME16 0LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03892735
Date of Incorporation	Mon, 13th Dec 1999
Industry	Other software publishing
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Mark H.

Position: Director

Appointed: 28 June 2013

Mark H.

Position: Secretary

Appointed: 02 January 2013

David G.

Position: Director

Appointed: 01 April 2008

Philip B.

Position: Director

Appointed: 04 January 2000

David E.

Position: Secretary

Appointed: 12 February 2010

Resigned: 02 January 2013

Greg O.

Position: Secretary

Appointed: 16 March 2009

Resigned: 12 February 2010

David G.

Position: Director

Appointed: 01 November 2006

Resigned: 01 December 2006

Peter N.

Position: Director

Appointed: 01 November 2006

Resigned: 28 June 2013

Philip B.

Position: Secretary

Appointed: 02 June 2006

Resigned: 16 March 2009

Robert C.

Position: Director

Appointed: 01 March 2006

Resigned: 31 October 2007

Jerzy C.

Position: Director

Appointed: 01 March 2005

Resigned: 01 March 2006

Causeway Management Services Limited

Position: Secretary

Appointed: 03 January 2003

Resigned: 02 June 2006

Simon J.

Position: Secretary

Appointed: 04 June 2001

Resigned: 03 January 2003

Andrew H.

Position: Director

Appointed: 26 January 2000

Resigned: 05 March 2001

Graham L.

Position: Director

Appointed: 26 January 2000

Resigned: 28 April 2005

Andrew M.

Position: Director

Appointed: 26 January 2000

Resigned: 17 October 2000

David L.

Position: Director

Appointed: 26 January 2000

Resigned: 02 March 2001

Mark H.

Position: Secretary

Appointed: 04 January 2000

Resigned: 04 June 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1999

Resigned: 04 January 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 December 1999

Resigned: 04 January 2000

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we discovered, there is Br Data Limited from Maidstone, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter N. This PSC has significiant influence or control over the company,. Moving on, there is Philip B., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Br Data Limited

2nd Floor Whatman House St Leonards Road, Maidstone, Kent, ME16 0LS, United Kingdom

Legal authority	The Laws Of England And Wales
Legal form	Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Philip B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David G.

Notified on	6 April 2016
Ceased on	23 July 2018
Nature of control:	significiant influence or control

Company previous names

Building Register	June 14, 2013
Tradesman Link	October 12, 2006
Cortongold	January 13, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, October 2022	accounts	Free Download (58 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, December 2020	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, December 2020	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, August 2017	accounts	Free Download (10 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, May 2016	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to November 1, 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 2, 2015: 1500100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 1, 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on November 20, 2014: 1500100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to November 1, 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to November 1, 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2011 filed on: 31st, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to November 1, 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2010 filed on: 17th, August 2011	accounts	Free Download (40 pages)
AR01	Annual return made up to November 1, 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2009 filed on: 18th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to November 1, 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2008 filed on: 27th, April 2009	accounts	Free Download (14 pages)
363a	Annual return made up to November 11, 2008 filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2007 filed on: 25th, April 2008	accounts	Free Download (14 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2006 filed on: 21st, June 2007	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2006 filed on: 21st, June 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 12th, March 2007	accounts	Free Download (1 page)
AA	Accounts made up to May 31, 2006 filed on: 12th, March 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 12th, March 2007	accounts	Free Download (1 page)
AA	Accounts made up to May 31, 2006 filed on: 12th, March 2007	accounts	Free Download (14 pages)
363a	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (3 pages)
AA	Accounts made up to May 31, 2005 filed on: 20th, April 2006	accounts	Free Download (15 pages)
AA	Accounts made up to May 31, 2005 filed on: 20th, April 2006	accounts	Free Download (15 pages)
363a	Annual return made up to February 13, 2006 filed on: 13th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 13, 2006 filed on: 13th, February 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Accounts made up to May 31, 2004 filed on: 11th, March 2005	accounts	Free Download (15 pages)
AA	Accounts made up to May 31, 2004 filed on: 11th, March 2005	accounts	Free Download (15 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005	annual return	Free Download (7 pages)
AA	Accounts made up to May 31, 2003 filed on: 13th, August 2004	accounts	Free Download (15 pages)
AA	Accounts made up to May 31, 2003 filed on: 13th, August 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/05/03 filed on: 3rd, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/03 filed on: 3rd, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 2, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
AA	Accounts made up to May 31, 2002 filed on: 4th, April 2003	accounts	Free Download (16 pages)
AA	Accounts made up to May 31, 2002 filed on: 4th, April 2003	accounts	Free Download (16 pages)
363s	Annual return made up to January 6, 2003 filed on: 6th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 6, 2003 filed on: 6th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 8, 2002 filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 8, 2002 filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Accounts made up to May 31, 2001 filed on: 7th, December 2001	accounts	Free Download (15 pages)
AA	Accounts made up to May 31, 2001 filed on: 7th, December 2001	accounts	Free Download (15 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 31/05/01 filed on: 3rd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/05/01 filed on: 3rd, March 2000	accounts	Free Download (1 page)

Br Network Limited MAIDSTONE

Br Network Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Mark H.

David G.

Philip B.

David E.

Greg O.

David G.

Peter N.

Philip B.

Robert C.

Jerzy C.

Causeway Management Services Limited

Simon J.

Andrew H.

Graham L.

Andrew M.

David L.

Mark H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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